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Nirav Modi
Business  /  Published 22.07.22

Nirav's assets under ED scanner

The Enforcement Directorate Friday said it has attached gems, jewellery and bank deposits worth Rs 253.62 crore of companies linked to fugitive diamond merchant Nirav Modi as part of a money launderin...
By Our bureau and PTI in New Delhi

India  /  Published 03.07.22

If it’s N, it must be Nirav. No?

Sinha was received at the airport by KCR, as the chief minister is popularly known, hours before the Prime Minister landed. A massive bike rally was organised by the TRS from the airport to Jal Vihar,...
By J.P. Yadav in Hyderabad

India  /  Published 12.04.22

Nirav's aide brought back

   In a major operation, the CBI has got deported from Egypt, Subhash Shankar Parab, a key accused in the Rs 7,000 crore Nirav Modi bank fraud case. Parab was the Deputy General Manager (F...
By Our Bureau, PTI in New Delhi

Business  /  Published 23.02.22

'Rs 18,000cr returned'

The Centre on Wednesday informed the Supreme Court that Rs 18,000 crore has been returned to banks from 'renegade' tycoons Vijay Mallya, Nirav Modi and Mehul Choksi who are all wanted in ...
By Our Bureau, Agencies in New Delhi

India  /  Published 14.12.21

Nirav extradition: Court hears plea

The High Court in London on Tuesday began hearing Nirav Modi's appeal on the grounds of his mental health against extradition to India to face charges of fraud and money laundering, amounting to a...
By Aditi Khanna in London

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World  /  Published 19.10.21

US court rejects Nirav Modi's plea

In a major blow to Nirav Modi, a bankruptcy court in the US has rejected a petition of the fugitive diamond merchant and two of his associates, seeking dismissal of fraud allegations against them by t...
By Our Bureau, PTI in Washington

India  /  Published 09.08.21

Nirav gets UK HC nod to appeal

A High Court judge in London on Monday granted fugitive diamond merchant Nirav Modi permission to appeal against a magistrates' court order in favour of extradition to India to face charges of fra...
By Aditi Khanna in London

Business  /  Published 14.07.21

PNB moves court seeking restoration of assets

  The Punjab National Bank (PNB) on Wednesday moved multiple applications before a special PMLA court here, seeking restoration of the assets of two firms owned by fugitive diamond merchant Nira...
By Our Bureau, PTI in Mumbai

Business  /  Published 01.07.21

Nirav Modi: sister pays govt

The ED on Thursday said fugitive businessman Nirav Modi's sister has "remitted" over Rs 17 crore from a UK bank account to that of the Indian government after she was allowed pardon from...
By Our Bureau, PTI in New Delhi

Business  /  Published 24.06.21

Nirav Modi loses first round

Nirav Modi has lost the first stage of his extradition appeal in a London court just over two months after the wanted diamond merchant’s extradition to India was ordered by UK home secretary Pri...
By PTI in London


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